Agilaflex Ltd

Company Registration Number: 07290942

Company registered in England and Wales

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Agilaflex Ltd is a Private Company Limited by Shares first registered on 22 June 2010. Its current registered address is in Winchester, Hampshire.

Registered Address

107 (FIRST FLOOR)
HIGH STREET
WINCHESTER
HAMPSHIRE
SO23 9AH

There are 7 companies currently registered at this postcode, including this one.

All companies at SO23 9AH

Registration Data

Company Number

07290942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3160579

Registration Start Date

25 April 2012

Registration Expiry Date

24 April 2018

Trading Names

AGILAFLEX CLINIC
WINCHESTER CHIROPRACTIC CLINIC

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £73,093£64,975£104,108£1,703£5,343£1,965
of which Cash £0£0£0£164£89£1,505
Total Assets £73,093£64,975£104,108£1,703£5,343£1,965
Current Liabilities £42,744£19,052£46,194£11,770£11,053£31,321
Net Current Assets £30,349£45,923£57,914£-10,067£-5,710£-29,356
Total Net Worth £428£7,971£137£-96,759£-99,103£-119,819

Previous Names

  • AGILAFLEX HEALTHCARE LTD, active until 6 October 2016
  • KED HEALTHCARE LIMITED, active until 21 November 2012

Company Officers

  • DUGGLEBY, Katrina, Dr

    Director

    Appointed on 22 June 2010

     

    Nationality: Irish

    Occupation: Chiropractor

    Month of birth: February 1982

    107 (First Floor)
    High Street
    Winchester
    Hampshire
    SO23 9AH
    England

  • LE CHEVALIER, James

    Secretary

    Appointed on 22 June 2010

    Resigned on 5 July 2017

    107 (First Floor)
    High Street
    Winchester
    Hampshire
    SO23 9AH
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0FCW9. Transaction: MzE3OTgwNTMyOWFkaXF6a2N4.

  2. 5 July 2017 Termination of appointment of James Le Chevalier as a secretary on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: TM02. Barcode: X6A0ETII. Transaction: MzE3OTgwNDg4NGFkaXF6a2N4.

  3. 7 April 2017 Statement of capital on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Capital. Type: SH19. Barcode: A639PPYI. Transaction: MzE3MzA5MjY4NWFkaXF6a2N4.

  4. 7 April 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S63AWZS0. Transaction: MzE3MzA5MjQ5M2FkaXF6a2N4.

  5. 7 April 2017 Solvency Statement dated 27/03/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S63AWZRS. Transaction: MzE3MzA5MjM1MGFkaXF6a2N4.

  6. 7 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzOVBQWVFhZGlxemtjeA.

  7. 6 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5GZ3500. Transaction: MzE1OTA5MjU5MmFkaXF6a2N4.

  8. 12 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2VZI3. Transaction: MzE1Mjc1NTc5OWFkaXF6a2N4.

  9. 12 May 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56V2D49. Transaction: MzE0ODQxMjY4MWFkaXF6a2N4.

  10. 29 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCPPC. Transaction: MzEyNjA3MzM0OWFkaXF6a2N4.

  11. 5 May 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46RE6QZ. Transaction: MzEyMjU2Mjc4NWFkaXF6a2N4.

  12. 5 May 2015 Registered office address changed from 5a City Road Winchester Hampshire SO23 8SD to 107 (First Floor) High Street Winchester Hampshire SO23 9AH on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RE2WY. Transaction: MzEyMjU2MjA2N2FkaXF6a2N4.

  13. 22 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AL8HAB. Transaction: MzEwMjM1NzQ4NGFkaXF6a2N4.

  14. 22 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL8E23. Transaction: MzEwMjM1Njk3MWFkaXF6a2N4.

  15. 22 June 2014 Registered office address changed from 5a City Road Winchester Hampshire SO23 8SD England on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Address. Type: AD01. Barcode: X3AL8E2R. Transaction: MzEwMjM1Njk3MGFkaXF6a2N4.

  16. 22 June 2014 Registered office address changed from 53 Parchment Street Winchester Hampshire SO23 8BA United Kingdom on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Address. Type: AD01. Barcode: X3AL8E1V. Transaction: MzEwMjM1Njk2OGFkaXF6a2N4.

  17. 21 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2D21Y4A. Transaction: MzA4MTg0MDgzMGFkaXF6a2N4.

  18. 13 December 2012 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1NPA46W. Transaction: MzA2OTM0NTIzNmFkaXF6a2N4.

  19. 3 December 2012 Statement of capital following an allotment of shares on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Capital. Type: SH01. Barcode: A1MMWDUB. Transaction: MzA2ODYyOTI5NWFkaXF6a2N4.

  20. 21 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1LUMD0I. Transaction: MzA2Nzg4NDc4OGFkaXF6a2N4.

  21. 21 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LUMD0A. Transaction: MzA2Nzg4NDYxOWFkaXF6a2N4.

  22. 5 July 2012 Statement of capital following an allotment of shares on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Capital. Type: SH01. Barcode: A1C2Y76X. Transaction: MzA2MDMwODEzNmFkaXF6a2N4.

  23. 28 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZCO8. Transaction: MzA1OTk0Njg1OWFkaXF6a2N4.

  24. 21 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1353HD7. Transaction: MzA1MjgyNDEzMWFkaXF6a2N4.

  25. 11 January 2012 Previous accounting period extended from 30 June 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X10CIFKA. Transaction: MzA1MDU3MjM5MmFkaXF6a2N4.

  26. 18 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X7QO3VWC. Transaction: MzA0MDU1Mjg1OWFkaXF6a2N4.

  27. 17 July 2011 Director's details changed for Dr Katrina Duggleby on 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Officers. Type: CH01. Barcode: X7QO2VWB. Transaction: MzA0MDU1Mjg1M2FkaXF6a2N4.

  28. 17 July 2011 Secretary's details changed for James Le Chevalier on 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Officers. Type: CH03. Barcode: X7QO1VWA. Transaction: MzA0MDU1Mjg1MWFkaXF6a2N4.

  29. 17 July 2011 Registered office address changed from Beech Cottage Itchenor Road Itchenor PO20 7DD England on 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Address. Type: AD01. Barcode: X7QO0VW9. Transaction: MzA0MDU1Mjg0OWFkaXF6a2N4.

  30. 8 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4YS3PRN. Transaction: MzAyODQ4NzQ4MmFkaXF6a2N4.

  31. 17 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEBYQP6I. Transaction: MzAyNzE5MjM5MmFkaXF6a2N4.

  32. 22 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUO6UL11. Transaction: MzAxNzk1OTIxOGFkaXF6a2N4.

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